Dkic Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dkic Private Limited has 15 charges registered with the Registrar of Companies: 14 open charges worth Rs 7.14 Cr and 1 satisfied charge worth Rs 3.00 Cr. The largest open charges are held by The Thane Janata Sahakari Bank Limited, The Thane Janata Sahakari Bank Ltd. and The Thane Janata Sahakari Bank Ldt. The most recent charge was created on 02 Mar 2020 for Rs 3.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 3.00 Cr
- The Thane Janata Sahakari Bank Limited : 3.00 Cr
- The Thane Janata Sahakari Bank Ltd. : 1.09 Cr
- The Thane Janata Sahakari Bank Ldt : 0.05 Cr
₹714.43 lakh
₹300.00 lakh
4
Others
Satisfaction
10 Jun 2020
₹300.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10106615 View Details | The Thane Janata Sahakari Bank Limited | ₹ 300.00 | 06 Sep 2007 | 23 Mar 2011 | 10 Jun 2020 | Satisfied |
| 100348393 View Details | Others | ₹ 300.00 | 02 Mar 2020 | - | - | Open |
| 10217397 View Details | The Thane Janata Sahakari Bank Ltd. | ₹ 50.00 | 26 Mar 2010 | - | - | Open |
| 10163482 View Details | The Thane Janata Sahakari Bank Ltd. | ₹ 3.25 | 28 Apr 2009 | - | - | Open |
| 10106620 View Details | The Thane Janata Sahakari Bank Ltd. | ₹ 2.00 | 11 Sep 2007 | - | - | Open |
| 90148176 View Details | The Thane Janata Sahakari Bank Ltd. | ₹ 10.00 | 22 Feb 2003 | - | - | Open |
| 90147581 View Details | The Thane Janata Sahakari Bank Ltd. | ₹ 10.85 | 13 Dec 2000 | - | - | Open |
| 90146110 View Details | The Thane Janata Sahakari Bank Ltd. | ₹ 0.98 | 22 Aug 2000 | - | - | Open |
| 90147468 View Details | The Thane Janata Sahakari Bank Ltd. | ₹ 4.00 | 05 Jun 2000 | - | - | Open |
| 90147364 View Details | The Thane Janata Sahakari Bank Ltd. | ₹ 2.85 | 01 Nov 1999 | - | - | Open |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.